Canada Restricted Parties - Russia
The Canada Restricted Parties List for Russia includes individuals and entities subject to sanctions imposed by the Canadian government. These restrictions are in place to promote national security and foreign policy interests.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
2,392 Entities in Canada Restricted Parties - Russia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Pavel Ivanovich GISHCHENKO | Individual | May 27, 2025 | active |
Alexander Valeryevich NIKITIN | Individual | May 27, 2025 | active |
Alexander Vitalievich MARSHAL | Individual | May 27, 2025 | active |
Nadezhda Georgievna BABKINA | Individual | May 27, 2025 | active |
Kamilia Radikovna SHAIMIEVA | - | Jun 13, 2025 | active |
Natalya Ivanovna KASPERSKAYA | - | Jun 13, 2025 | active |
National University of Science and Technology Centre for Quantum Communications | - | Jun 13, 2025 | active |
Mechanical Engineering Research Institute Named After VV Bahirev | Company | May 27, 2025 | active |
The Ministry of Internal Affairs of the Russian Federation training center in Managua | Company | May 27, 2025 | active |
Moscow City Court | Company | May 27, 2025 | active |
FAQs
Why is compliance with the Canada Restricted Parties - Russia necessary?
Compliance with the Canada Restricted Parties - Russia category is essential for upholding national security and international obligations. Adhering to these regulations helps prevent trade and financial dealings with entities linked to activities that threaten Canadian interests or violate human rights. Non-compliance can lead to severe legal repercussions, including hefty fines and restrictions on business operations. Furthermore, following these guidelines fosters ethical business practices and contributes to a stable geopolitical environment, ensuring that Canada remains a responsible participant in the global community.
Which companies should comply with Canada Restricted Parties - Russia?
Companies in the Defense, Energy, and Technology sectors, along with Financial Institutions, must comply with the Canada Restricted Parties List concerning Russia. These industries are particularly vulnerable to sanctions due to their potential involvement in activities that support the Russian government or contribute to global security risks. Compliance helps mitigate legal risks and uphold international diplomatic efforts.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.